3BMEX8W2L3EVnHiy1LNxxoKLfXCpt33GDL3BMEX8W2L3EVnHiy1LNxxoKLfXCpt33GDL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8W2L3EVnHiy1LNxxoKLfXCpt33GDL | -1 (1) | 0.0000 | 0.0397 | 0.2721 | 0.0000 | 0.2604 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8W2L3EVnHiy1LNxxoKLfXCpt33GDL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5407377 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456695 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 609010 (12/20/2019 22:01) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 259716 |
| Account Age Rank | 5391871 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.2721 |
| Deposits From External Accounts Rank | 254063 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042114 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2604 |
| Withdrawls To External Accounts Rank | 140849 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541200 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34360 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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